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Lyndon Road Limited

Type: NZ Limited Company (Ltd)
9429032090741
NZBN
2290049
Company Number
Registered
Company Status
102849140
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Pricewaterhouse Coopers
36 Munroe Street
Napier
Other address (Address for Records) used since 24 Jul 2009
106 Lyndon Road West
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 19 Sep 2019
Po Box 335
Hastings
Hastings 4156
New Zealand
Postal address used since 19 Sep 2019

Lyndon Road Limited was incorporated on 24 Jul 2009 and issued a number of 9429032090741. This registered LTD company has been run by 2 directors: Jeffrey John Parker - an active director whose contract began on 24 Jul 2009,
Ashley John Rowe - an inactive director whose contract began on 01 Apr 2015 and was terminated on 04 Aug 2023.
As stated in our database (updated on 26 Mar 2024), the company uses 5 addresess: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106A Kennedy Road, Marewa, Napier, 4110 (registered address),
106A Kennedy Road, Marewa, Napier, 4110 (physical address) among others.
Until 08 Oct 2019, Lyndon Road Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lyndon Road Limited (an entity) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 3 shareholders, holds 90% shares (exactly 900 shares) and includes
Parker, Julie Ann - located at Havelock North, Havelock North,
Edmundson, Neil Donald - located at Napier,
Parker, Jeffrey John - located at Havelock North. Lyndon Road Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Other active addresses

Address #4: 106a Kennedy Road, Marewa, Napier, 4110 New Zealand

Registered & physical & service address used from 08 Oct 2019

Address #5: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 20 Apr 2023

Principal place of activity

106 Lyndon Road West, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 08 Oct 2019

Address #2: 106 Lyndon Road, Hastings, Hastings, 4122 New Zealand

Physical address used from 28 Nov 2011 to 20 Apr 2018

Address #3: Pricewaterhouse Coopers, 36 Munroe Street, Napier New Zealand

Registered address used from 24 Jul 2009 to 20 Apr 2018

Address #4: Pricewaterhouse Coopers, 36 Munroe Street, Napier New Zealand

Physical address used from 24 Jul 2009 to 28 Nov 2011

Contact info
64 6 8760513
10 Sep 2018 Phone
accounts@hpi.co.nz
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@hpi.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Lyndon Road Limited
Shareholder NZBN: 9429032090741
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Parker, Julie Ann Havelock North
Havelock North
4130
New Zealand
Individual Edmundson, Neil Donald Napier

New Zealand
Individual Parker, Jeffrey John Havelock North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Sarah Ann Hastings

New Zealand
Individual Rowe, Sarah Ann Havelock North
Havelock North
4130
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Individual Rowe, Ashley John Havelock North
Havelock North
4130
New Zealand
Individual Rowe, Ashley John Hastings

New Zealand
Directors

Jeffrey John Parker - Director

Appointment date: 24 Jul 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Sep 2016


Ashley John Rowe - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 04 Aug 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2015